NEW M SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
19/04/0719 April 2007 | DISSOLVED |
19/01/0719 January 2007 | ADMINISTRATION TO DISSOLUTION |
27/07/0627 July 2006 | ADMINISTRATORS PROGRESS REPORT |
19/07/0619 July 2006 | EXTENSION OF ADMINISTRATION |
16/02/0616 February 2006 | ADMINISTRATORS PROGRESS REPORT |
04/10/054 October 2005 | COMPANY NAME CHANGED INDUSTRIAL COOLING SERVICES LIMI TED CERTIFICATE ISSUED ON 04/10/05; RESOLUTION PASSED ON 26/08/05 |
07/09/057 September 2005 | STATEMENT OF PROPOSALS |
30/08/0530 August 2005 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF CONCURRENCE STATEMENT OF AFFAIRS |
21/07/0521 July 2005 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: GORE ROAD INDUSTRIAL ESTATE NEW MILTON HAMPSHIRE BH25 6SA |
15/07/0515 July 2005 | APPOINTMENT OF ADMINISTRATOR |
13/04/0513 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
15/03/0515 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
12/11/0412 November 2004 | DELIVERY EXT'D 3 MTH 30/04/04 |
07/07/047 July 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
09/01/049 January 2004 | AUDITOR'S RESIGNATION |
15/10/0315 October 2003 | DELIVERY EXT'D 3 MTH 30/04/03 |
16/06/0316 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
01/11/021 November 2002 | DELIVERY EXT'D 3 MTH 30/04/02 |
11/06/0211 June 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
14/08/0114 August 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/08/01 |
04/06/014 June 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/04/01 |
30/05/0130 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/05/0130 May 2001 | REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 1 ASHLEY ROAD NEW MILTON HAMPSHIRE BH25 6BA |
30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
30/05/0130 May 2001 | DIRECTOR RESIGNED |
30/05/0130 May 2001 | DIRECTOR RESIGNED |
30/05/0130 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/05/0125 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
25/05/0125 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
16/10/0016 October 2000 | � IC 100/80 27/09/00 � SR 20@1=20 |
05/10/005 October 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/09/00 |
31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
20/06/0020 June 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
29/01/0029 January 2000 | DIRECTOR RESIGNED |
31/07/9931 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
20/06/9920 June 1999 | RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS |
31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
10/07/9810 July 1998 | RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS |
31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
20/06/9720 June 1997 | RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS |
18/09/9618 September 1996 | NEW SECRETARY APPOINTED |
18/09/9618 September 1996 | SECRETARY RESIGNED |
31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
22/06/9622 June 1996 | RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS |
26/02/9626 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
01/02/961 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
17/07/9517 July 1995 | RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS |
10/08/9410 August 1994 | RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS |
31/07/9431 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
29/03/9429 March 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
23/11/9323 November 1993 | NEW DIRECTOR APPOINTED |
06/07/936 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
06/07/936 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
06/07/936 July 1993 | RETURN MADE UP TO 10/06/93; NO CHANGE OF MEMBERS |
31/03/9331 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
20/08/9220 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
20/08/9220 August 1992 | RETURN MADE UP TO 10/06/92; FULL LIST OF MEMBERS |
31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
14/02/9214 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
01/08/911 August 1991 | REGISTERED OFFICE CHANGED ON 01/08/91 FROM: G OFFICE CHANGED 01/08/91 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
01/08/911 August 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/06/9110 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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